FC EC Minutes April 13, 2015
Introduction
Meeting Date: April 13, 2015.
In Attendance: Kim, Jan, Mike, Jim, Norbert, Bobbi, Avis.
Call to Order: 4:00 p.m.
Proposed FC Agenda for April 17 meeting
Topic: Old Business
- Academic Flowchart Revisions (Jim)
- Faculty Forum on GE
Topic: New Business
- Double Major Policy Concerning Upper Division Credits
- Associate Dean (Social Sciences) Susan Brown to report
- Results of Faculty Forum GE – Kim & Avis drafted notes
- Associate Dean (Social Sciences) Susan Brown to report
Committee chairs remaining:
- Norbert – Curriculum Review Committee
- Jim – re-elected – ok for Natural Sciences; Academic Policy Committee
- Seri – Assessment Committee
- Mitch - Program Review Committee
- Faith – Student Success maybe Alice D?
Need chairs for the following committees:
- Budget
- GE
- Student Success
Jan R: Proposed Faculty Lounge Guidelines (handout).
- Jan will add sentence that sign-up calendar will be put on bulletin board
- Guidelines approved and will be posted on FC website
Jim:
1) Proposed motions to be presented at Friday’s meeting, along with revised Flowcharts for Academic Policy and Curriculum Review. Jim will send Kim electronic copies in preparation for Friday’s meeting.
- Approved by EC for motions to be put on FC Agenda for Friday, April 17, 2015
2) Do we want to support adding a representative from Graduate Council as a voting member on FC? - Pros- strengthens communication between Graduate Council and FC. - Perhaps as non-voting member. - We would have to change by-laws and charter. - Affects quorum; change to ‘voting members’.
Jim will send motion to Kim before Wednesday April 15, 2015.
3) Jim will forward Kim some items for May meeting agenda and prepare for: • First reading for Faculty Development standing committee at Friday’s meeting
Topic: Vox populi
Report: None.
Action: None.
Topic: Adjournment
Report: None.
Action: Meeting adjourned 5:15 p.m.